logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Luciene James Limited
    Individual (279 offsprings)
    Officer
    1998-03-04 ~ 1998-03-09
    OF - Nominee Director → CIF 0
  • 2
    Preston, George Edwin
    Born in December 1940
    Individual (4 offsprings)
    Officer
    1998-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Preston, Marc Nicholas
    Born in August 1964
    Individual (4 offsprings)
    Officer
    1998-03-09 ~ now
    OF - Director → CIF 0
    Preston, Marc Nicholas
    Company Director
    Individual (4 offsprings)
    Officer
    1998-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1998-03-04 ~ 1998-03-09
    OF - Nominee Secretary → CIF 0
  • 5
    CITYBIRCH LIMITED
    01218505
    The Granary, Jackass Lane, Keston, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NAB PROPERTIES LIMITED

Period: 1998-03-17 ~ now
Company number: 03522084
Registered names
NAB PROPERTIES LIMITED - now
EXTRAHOT LIMITED - 1998-03-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
91,637 GBP2025-03-31
91,637 GBP2024-03-31
Current Assets
35,922 GBP2025-03-31
28,713 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,021 GBP2025-03-31
Equity
124,538 GBP2025-03-31
115,549 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • NAB PROPERTIES LIMITED
    Info
    EXTRAHOT LIMITED - 1998-03-17
    Registered number 03522084
    The Granary Jackass Lane, Keston, Bromley, Kent BR2 6AN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.